About

Registered Number: 04042051
Date of Incorporation: 27/07/2000 (18 years and 4 months ago)
Company Status: Active
Registered Address: Office 130-131 1010 Cambourne Business Centre, Cambridge, Cambridgeshire, CB23 6DP,

 

Based in Cambridge in Cambridgeshire, Monsanto Uk Ltd was setup in 2000, it's status is listed as "Active". The current directors of this organisation are listed as Voruz, Natalia, Monsanto Uk Ltd, Baker, Kenneth Matthew, Baker, Kenneth Matthew, Cunningham, Shirley Elizabeth, Gaudet, Richard Gerald, Leunis, Luc Eduard Maria, Mawlaw Administration Limited, Moll, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Kenneth Matthew 01 July 2002 28 January 2003 1
BAKER, Kenneth Matthew 05 April 2001 30 June 2002 1
CUNNINGHAM, Shirley Elizabeth 27 July 2000 05 April 2001 1
GAUDET, Richard Gerald 08 May 2008 01 October 2009 1
LEUNIS, Luc Eduard Maria 27 July 2000 08 May 2008 1
MOLL, Stephen 01 July 2002 01 June 2004 1
Secretary Name Appointed Resigned Total Appointments
VORUZ, Natalia 22 August 2016 - 1
MONSANTO UK LTD 09 March 2009 10 March 2009 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 November 2018
AA - Annual Accounts 09 August 2018
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 30 July 2018
PSC02 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
SH01 - Return of Allotment of shares 17 May 2018
RESOLUTIONS - N/A 09 May 2018
RESOLUTIONS - N/A 09 May 2018
CC04 - Statement of companies objects 09 May 2018
RESOLUTIONS - N/A 02 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 May 2018
SH19 - Statement of capital 02 May 2018
CAP-SS - N/A 02 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 October 2016
TM02 - Termination of appointment of secretary 22 September 2016
AP03 - Appointment of secretary 20 September 2016
CS01 - N/A 08 September 2016
TM01 - Termination of appointment of director 07 March 2016
CH01 - Change of particulars for director 08 September 2015
AR01 - Annual Return 30 July 2015
AD01 - Change of registered office address 29 July 2015
AA - Annual Accounts 24 July 2015
CH03 - Change of particulars for secretary 30 June 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 24 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 25 July 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
225 - Change of Accounting Reference Date 16 April 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2003
363s - Annual Return 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 26 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
363s - Annual Return 03 August 2001
SA - Shares agreement 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 06 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 December 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
287 - Change in situation or address of Registered Office 18 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
225 - Change of Accounting Reference Date 06 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
NEWINC - New incorporation documents 27 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.